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File ID 16976
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding a construction dispute near 8702 E. Broadway Boulevard. | | |
Not Available
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File ID 16980
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03 (A)(3) and (4), for legal advice and direction regarding an update on the Louis Taylor civil case with outside counsel. | | |
Not Available
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File ID 16962
| 1 | 6. | | Agenda Item | Contract
Psomas, Inc., to provide engineering design services: Santa Cruz Cortaro Narrows Training Structure (5SCNTS), Flood Control Non-Bonds Projects Fund, contract amount $436,572.62 (CT-FC-24-293) | | |
Not Available
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File ID 16944
| 1 | 7. | | Agenda Item | Award
Amendment of Award: Master Agreement No. MA-PO-21-106, Amendment No. 4, WAC, L.L.C., d.b.a. Stamback Septic Service, to provide for portable restroom rental and services. This amendment increases the annual award amount by $150,000.00 from $250,000.00 to $400,000.00 for a cumulative not-to-exceed contract amount of $800,000.00. Funding Source: American Rescue Plan Act and Stadium District Funds. Administering Department: Facilities Management. | | |
Not Available
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File ID 16945
| 1 | 9. | | Agenda Item | Anti-Racketeering Revolving Funds
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $2,100.00 for Girl Scouts of Southern Arizona under Board of Supervisors Policy No. C 6.3. | | |
Not Available
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File ID 16946
| 1 | 10. | | Agenda Item | Anti-Racketeering Revolving Funds
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $2,500.00 for Pima County Teen Court under Board of Supervisors Policy No. C 6.3. | | |
Not Available
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File ID 16948
| 1 | 11. | | Agenda Item | Anti-Racketeering Revolving Funds
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $2,500.00 for 88-CRIME, Inc. under Board of Supervisors Policy No. C 6.3. | | |
Not Available
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File ID 16949
| 1 | 12. | | Agenda Item | Anti-Racketeering Revolving Funds
Staff recommends approval to utilize Anti-Racketeering Revolving Funds in the amount of $2,500.00 for Amistades, Inc. under Board of Supervisors Policy No. C 6.3. | | |
Not Available
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File ID 16936
| 1 | 13. | | Agenda Item | Election Worker Compensation Rates
Staff recommends approval of the proposed election worker compensation rates. | | |
Not Available
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File ID 16934
| 1 | 14. | | Agenda Item | Classification/Compensation
The Human Resources Department requests approval to create the following new classification, associated costs will be borne by the department from within its current budget:
Class Code/ Class Title/ Grade Code (Range)/ EEO Code/ FLSA Code
2003/ Director Office of Digital Inclusion/ 20($117,545-$176,318)/ 1/ E**
**E = Exempt (not paid overtime) | | |
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File ID 16951
| 1 | 15. | | Contract and/or Award | Arizona Health Care Cost Containment System, Amendment No. 6, to provide for inmate hospitalization and amend contractual language, no cost (CT-BH-20-6) | | |
Not Available
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File ID 16954
| 1 | 16. | | Contract and/or Award | Audilett Law, P.C., Amendment No. 5, to provide for legal representation of the Pima County Sheriff’s Department, Sheriff Chris Nanos, Sergeant Mosely and Deputy Caudillo pertaining to the Bradley Lewis Matter and amend contractual language, Risk Management Tort Fund, contract amount $100,000.00 (CT-FN-22-61) | | |
Not Available
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File ID 16955
| 1 | 17. | | Contract and/or Award | CBS Consulting Group, Amendment No. 3, to provide for professional grant writing services, amend contractual language and scope of services, Anti-Racketeering Fund, contract amount $30,000.00 (CT-PCA-22-375) | | |
Not Available
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File ID 16956
| 1 | 18. | | Contract and/or Award | Catholic Community Services of SO AZ, Inc., Amendment No. 2, to provide for a Cooperative Agreement for Provision of Humanitarian Services, extend contract term to 3/6/25 and amend contractual language, no cost (CTN-FM-23-118) | | |
Not Available
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File ID 16923
| 1 | 19. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-21-106, Amendment No. 4, WAC, L.L.C., d.b.a. Stamback Septic Service, to provide for portable restroom rental and services. This amendment increases the annual award amount by $150,000.00 from $250,000.00 to $400,000.00 for a cumulative not-to-exceed contract amount of $800,000.00. Funding Source: American Rescue Plan Act and Stadium District Funds. Administering Department: Facilities Management. | | |
Not Available
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File ID 16931
| 1 | 20. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-19-126, Amendment No. 5, Multiple Contractors, to provide for Special Interest Class Instructors. This amendment extends the termination date to 6/30/24. The estimated shared annual revenue amount remains at $31,250.00 and the shared annual expense amount remains at $125,000.00 for a cumulative not-to-exceed contract amount of $157,000.00. No additional funds are required at this time. Administering Department: Natural Resources, Parks and Recreation.
Contractor Name:
Sarah K. Adams
Marilyn Cleavinger, d.b.a. Cleavinger, Marilyn
Diane Perkins
Larry D. Wollam
Lee Anna Woolery
D&C Commercial Service, d.b.a. Artemesia Soaps Salts 7 Scrubs
Isaac Ost, d.b.a. Crafted Thought, L.L.C.
Garden Play Space, L.L.C.
Browns Boot Camp, L.L.C., d.b.a. SOUL Fitness
Hilary Jones-Wujcik, d.b.a. Jones-Wujcik, Hilary | | |
Not Available
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File ID 16937
| 1 | 21. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-22-26, Amendment No. 9, AAA Cab Service, Inc., d.b.a. AAA Full Transportation, to provide for short distance transportation services for Asylum Seekers. This amendment extends the termination date to 8/15/24. No additional funds are required at this time. Administering Department: Fleet Services. | | |
Not Available
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File ID 16953
| 1 | 22. | | Contract and/or Award | Award
Amendment of Award: Master Agreement No. MA-PO-21-188, Amendment No. 6, Tucson Audubon Society, RECON Environmental, Inc., and EnviroSystems Management, Inc., to provide for backcountry invasive plant inventory and treatment. This amendment is for a one-time increase in the shared annual award amount of $150,000.00 for a cumulative not-to-exceed contract amount of $1,100,000.00. Funding Source: Grants and General (20%) Funds. Administering Department: Natural Resources, Parks and Recreation. | | |
Not Available
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File ID 16957
| 1 | 23. | | Contract and/or Award | Aetna Life Insurance Company and Aetna, Inc., d.b.a. Aetna Behavioral Health, L.L.C., Amendment No. 6, to provide for medical benefits administrative services - Third Party Administration and Employee Assistance Program, amend contractual language and scope of services, no cost (MA-PO-18-189) Administering Department: Human Resources | | |
Not Available
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File ID 16959
| 1 | 24. | | Contract and/or Award | Aurigo Software Technologies, Inc., Amendment No. 1, to provide for Aurigo Masterworks Cloud and amend contractual language, Non-Bond Project Fund (Capital Project Funds), contract amount $79,102.28 (DO-IT-23-20283) Administering Department: Information Technology | | |
Not Available
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File ID 16926
| 1 | 25. | | Contract and/or Award | RESOLUTION NO. 2024 - 8, of the Board of Supervisors, for the conveyance of Pima County property, situated within Section 11, T14S, R13E, G&SRM, Pima County, Arizona, to the Pima County Community Land Trust, $375,000.00 revenue (CTN-RPS-24-108) | | |
Not Available
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File ID 16958
| 1 | 26. | | Contract and/or Award | Rocking K South Master Association, Inc., Amendment No. 1, to provide an Amendment to License Agreement for new entryway monuments and theme walls within the County’s rights-of-way and amend contractual language, contract amount $66,150.00 revenue (CTN-RPS-24-107) | | |
Not Available
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File ID 16960
| 1 | 27. | | Contract and/or Award | City of Tucson, to provide an intergovernmental agreement for Valencia Road between Kolb Road to Houghton Road, Impact Fees Fund, contract amount $4,000,000.00/5 year term (CT-TR-24-300) | | |
Not Available
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File ID 16961
| 1 | 28. | | Contract and/or Award | State of Arizona, to provide an intergovernmental agreement to construct traffic interchanges between Country Club Road and Kino Parkway, General Fund PAYGO, contract amount $6,628,217.00/5 year term (CT-TR-24-318) | | |
Not Available
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File ID 16921
| 1 | 29. | | Agenda Item | Acceptance - Community and Workforce Development
Arizona Department of Housing, to provide for the SFY2024 Homeless Shelter and Services Fund, $3,513,944.00/2 year term (GTAW 24-97) | | |
Not Available
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File ID 16939
| 1 | 30. | | Agenda Item | Acceptance - County Attorney
Governor’s Office of Youth, Faith, and Family, to provide for Arizona STOP Violence Against Women Grant, $147,348.80/$162,084.78 General Fund match (GTAW 24-98) | | |
Not Available
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File ID 16940
| 1 | 31. | | Agenda Item | Acceptance - Grants Management and Innovation
U.S. Department of Homeland Security (DHS)/Federal Emergency Management Agency (FEMA)/Emergency Food and Shelter Program National Board, to provide for the Fiscal Agent Pima County/FEMA Emergency Food and Shelter to Families and Individuals encountered by the DHS - Phase HR22, $5,216,146.91 (GTAW 24-100) | | |
Not Available
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File ID 16941
| 1 | 32. | | Agenda Item | Acceptance - Health
Department of Health and Human Services, Centers for Disease Control and Prevention, Amendment No. 1, to provide for the Pima County - SPRING Initiative for an Equitable and Healthy Community and amend grant language, $1,076,426.00 (GTAM 24-46) | | |
Not Available
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File ID 16942
| 1 | 33. | | Agenda Item | Acceptance - Health
Arizona Department of Health Services, Amendment No. 3, to provide for the Well Woman Health Check Program and amend grant language, $20,000.00 (GTAM 24-48) | | |
Not Available
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File ID 16943
| 1 | 34. | | Agenda Item | Acceptance - Justice Services
U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Amendment No. 1, to provide for the FY 2022 Collaborative Crisis Response and Intervention Training Program and amend grant language, no cost (GTAM 24-44) | | |
Not Available
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File ID 16971
| 1 | 35. | | Agenda Item | Acceptance - Sheriff
Arizona Law Enforcement Canine Association, to provide for the donation of equipment: Dual purpose Police K9, $20,000.00/5 year term (GTAW 24-93) | | |
Not Available
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File ID 16918
| 1 | 36. | | Public Hearing Item | Hearing - Fireworks Permit
Erin Kallish, Caterpillar, Inc., 5000 W. Caterpillar Trail, Green Valley, February 29, 2024 at 8:30 p.m. | | |
Not Available
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File ID 16978
| 1 | 3. | | Addendum | Board of Supervisors Representative Updates on Boards, Committees and Commissions
Discussion/Direction/Action: Creation of a standing Board of Supervisors regular agenda item providing for Board Members’ reports on the county-pertinent activities and actions of entities for which they represent the Board, including the following:
· Arizona Border Counties Coalition
· County Supervisors Association
· Pima Association of Governments/Regional Transportation Authority
· Sun Corridor, Inc.
· Visit Tucson
· Pima County Board of Health
· Metropolitan Education Commission
· Any other Municipalities
If approved this standing item would be placed on the Board of Supervisors Regular Agendas beginning February 20, 2024. (District 5) | | |
Not Available
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File ID 16965
| 1 | 4. | | Addendum | Catholic Community Services of Southern Arizona, Inc., to provide for Fiscal Year 2023 Shelter and Services Program, DHS/FEMA/Grant Programs Directorate Fund, contract amount $1,280,868.66 (CT-GMI-24-265) | | |
Not Available
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File ID 16966
| 1 | 5. | | Addendum | Catholic Community Services of Southern Arizona, Inc., to provide for Fiscal Agent Pima County/FEMA Emergency Food and Shelter to Families and Individuals encountered by the DHS - HR22, FEMA/Emergency Food and Shelter to Families and Individuals encountered by the DHS - Phase HR22 Fund, contract amount $774,427.87 (CT-GMI-24-324) | | |
Not Available
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File ID 16967
| 1 | 6. | | Addendum | City of Tucson, to provide for Fiscal Agent Pima County/Emergency Food and Shelter to Families and Individuals encountered by the DHS, FEMA/Emergency Food and Shelter to Families and Individuals encountered by the DHS - Phase HR22 Fund, contract amount $2,273,437.03 (CT-GMI-24-325) | | |
Not Available
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File ID 16968
| 1 | 7. | | Addendum | City of Tucson, to provide for Fiscal Year 2023 Shelter and Services Program, DHS/FEMA/Grant Programs Directorate Fund, contract amount $3,774,485.54 (CT-GMI-24-266) | | |
Not Available
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File ID 16969
| 1 | 8. | | Addendum | Catholic Community Services of Southern Arizona, Inc., Amendment No. 2, to provide for Fiscal Agent Pima County/Pima County Emergency Food and Shelter to Families and Individuals encountered by the DHS, extend contract term to 2/29/24 and amend contractual language, no cost (CT-GMI-23-334) | | |
Not Available
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File ID 16970
| 1 | 9. | | Addendum | City of Tucson, Amendment No. 2, to provide for Fiscal Agent Pima County/Pima County Emergency Food and Shelter to Families and Individuals encountered by the DHS, extend contract term to 2/29/24 and amend contractual language, no cost (CT-GMI-23-335) | | |
Not Available
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File ID 16974
| 1 | 10. | | Addendum | Fair Horse Racing Commission
Appointment of Ronnie Reyna, to replace Geronimo Ramirez, Jr. Term expiration: 1/19/26. (District 5) | | |
Not Available
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File ID 16975
| 1 | 11. | | Addendum | Regional Wastewater Reclamation Advisory Committee
Reappointment of Ann Marie Wolf. Term expiration: 3/1/28. (District 5) | | |
Not Available
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File ID 16979
| 1 | 12. | | Addendum | Public Art and Community Design Committee
Appointment of Melissa Brown-Dominguez, to replace Mel Dominguez. No term expiration. (District 2) | | |
Not Available
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File ID 16917
| 1 | 1. | | Consent Item | Special Event
· Julie P. Ciruli, Continental School District Educational Foundation,
Historic Canoa Ranch, 5375 S. I-19 Frontage Road, Green Valley, February 10, 2024.
· Geoffrey William Hill, Tucson Conquistadores Foundation, La Paloma
Country Club and The Westin La Paloma Resort & Spa, 3660 E. Sunrise Drive, Tucson, March 3 through 10, 2024.
· Andrew Heideman, Rotary Club of Green Valley, Green Valley
Recreation West Center, 1111 S. GVR Drive, Green Valley, February 7, 2024.
· Leslie Marissa Mokhtarian, Valley View Preschool Family Faculty
Organization, La Encantada Courtyard, 2905 E. Skyline Drive, Tucson, March 2, 2024. | | |
Not Available
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File ID 16947
| 1 | 2. | | Consent Item | Temporary Extension
07100326, Thomas Robert Aguilera, Tucson Hop Shop, 3230 N. Dodge Boulevard, Tucson, April 13 and June 1, 2024. | | |
Not Available
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File ID 16950
| 1 | 3. | | Consent Item | Precinct Committeemen
Pursuant to A.R.S. §16-821B, approval of Precinct Committeemen resignations and appointments:
RESIGNATION-PRECINT-PARTY
Andrew Gardner-033-DEM, Barbara Wayne-061-DEM, Tiffany Tom-075-DEM, Leslie Schellie-088-DEM, Linda Tumarkin-088-DEM, Bruce Myers-054-REP, Lois Longobardi-082-REP, Gloria Reynolds-187-REP, Jeffrey Reynolds-187-REP
APPOINTMENT-PRECINCT-PARTY
Melvina Strijdonk-077-DEM, Catherine Davis-178-DEM, Vieri Tenuta-179-DEM, Martha Schulte-Nafeh-195-DEM, Elizabeth Dean-209-DEM, William Kennedy-213-DEM, Savina Lipchak-219-DEM, Cheryl Barnett-013-REP, John Horvath-118-REP, Judy lngram-188-REP, Barbara Hall-197-REP, Thomas Rogers-211-REP | | |
Not Available
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File ID 16964
| 1 | 4. | | Consent Item | Request to Waive Interest
Pursuant to A.R.S. §42-18053, staff requests approval of the Submission of Request to Waive Interest Due to Mortgage Satisfaction in the amount of $191.22. | | |
Not Available
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File ID 16938
| 1 | 5. | | Consent Item | Minutes: November 21, 2023
Warrants: January, 2024 | | |
Not Available
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